French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 824262885 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13037121 824262885 @Company
@Persons
@UBO
@INPI
JOLLET François, Pierre, Marie
DoB: 1964-11-04
PoB: Cotonou BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue vide Bouteille 81120 Réalmont FRANCE
13037122 824262885 @Company
@Persons
@UBO
@INPI
JOLLET François, Pierre, Marie
DoB: 1964-11-04
PoB: Cotonou BENIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue vide Bouteille 81120 Réalmont FRANCE
13037123 824262885 @Company
@Persons
@UBO
@INPI
DALBIN BOUTONNIER Florence, Valérie
DoB: 1964-02-01
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard Dupuy 81120 Réalmont FRANCE
13037124 824262885 @Company
@Persons
@UBO
@INPI
DALBIN BOUTONNIER Florence, Valérie
DoB: 1964-02-01
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 boulevard Dupuy 81120 Réalmont FRANCE
13037125 824262885 @Company
@Persons
@UBO
@INPI
PUECH Jean-Luc, Yves
DoB: 1961-11-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Côte de la Caussade 81120 Réalmont FRANCE
13037126 824262885 @Company
@Persons
@UBO
@INPI
SPINA Sarah
DoB: 1985-04-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Roucayrac 81990 Carlus FRANCE
13037127 824262885 @Company
@Persons
@UBO
@INPI
CATOIR Jean-Luc, Maurice, André
DoB: 1959-01-04
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place de la République 81120 Réalmont FRANCE
13037128 824262885 @Company
@Persons
@UBO
@INPI
BREAS Henri, Hubert
DoB: 1950-01-06
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fourcaric 81360 Montredon Labessonnié FRANCE
13037129 824262885 @Company
@Persons
@UBO
@INPI
DURAND MAS Ophélie, Marie, Sophie
DoB: 1983-03-01
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Hauts de Bagenac 81120 Lombers FRANCE
13037130 824262885 @Company
@Persons
@UBO
@INPI
THEVENIN Sandrine, Marie-Louise
DoB: 1981-08-02
PoB: Sainte-Clotilde (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 impasse du Bosc de Ramières 81120 Réalmont FRANCE
13037131 824262885 @Company
@Persons
@UBO
@INPI
MARTINEZ Régis, Raymond
DoB: 1975-04-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Curveillère 81000 Albi FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.